Sr. Payments Compliance

7 meses atrás


Sao Paulo, Brasil Uber Tempo inteiro

The person will work closely with the business to establish and oversee Uber’s Brazil payments operation, including implementing effective risk management, Anti-Money Laundering, reviewing payments contracts and projects, among others.

This is a once-in-a-career opportunity to join an exciting company engaged in cutting-edge technology making a real difference in cities across the world, while also establishing compliance as a reliable engine for sustainable growth

This position will be an important role in Uber’s Commerce Ops team, and report directly to the Head of Brazil Payments.

**What You'll Do**:

- Finding the right balance of managing robust systems and controls, with enabling business goals.
- Responsibility for Money Laundering policies and procedures, ensuring adherence to applicable laws
- Ensuring that Customer Due Diligence is conducted according to industry best practice.
- Stay abreast of legislative, regulatory and corporate governance developments that might affect Uber’s Payments operation.
- Management and execution of the compliance monitoring program; producing reports and making recommendations; and identifying compliance risks associated with the business activities. Follow up on resolution of compliance issues that may arise.

**What You'll Need**:

- +6 years of experience leading a compliance/regulatory function in a Payments related role
- Familiarity with the relevant financial regulations, and other relevant prudential requirements, norms issued by the Brazilian Central Bank and others
- A passion for developing innovative compliance solutions and being a pragmatic partner to internal stakeholders across the organization.
- Commitment to acting with integrity, with high personal work standards.
- Fully bilingual: Portuguese and English.

**Bonus Points**:

- Past work in the Fintech or startup ecosystem building scaled compliance infrastructure
- Experience with financial regulatory bodies or payments related associations

Uber is proud to be an Equal Opportunity/Affirmative Action employer. All qualified applicants will receive consideration for employment without regard to sex, gender identity, sexual orientation, race, color, religion, national origin, disability, protected Veteran status, age, or any other characteristic protected by law. We also consider qualified applicants regardless of criminal histories, consistent with legal requirements. If you have a disability or special need that requires accommodation, please let us know by completing this form.

Offices continue to be central to collaboration and Uber’s cultural identity. Unless formally approved to work fully remotely, Uber expects employees to spend at least half of their work time in their assigned office. For certain roles, such as those based at green-light hubs, employees are expected to be in-office for 100% of their time. Please speak with your recruiter to better understand in-office expectations for this role.



  • São Paulo, São Paulo, Brasil TSYS Servicos de Transacoes Eletronicas Tempo inteiro

    TSYS Servicos de Transacoes Eletronicas: Payment Scheme Compliance OfficerOur team at TSYS Servicos de Transacoes Eletronicas is looking for a skilled Payment Scheme Compliance Officer to join our dynamic team in Mexico. As a key member of our team, you will play a crucial role in ensuring the compliance of our payment schemes with global standards.About...

  • Analista De Compliance Sr

    3 semanas atrás


    São Paulo, Brasil AIG Tempo inteiro

    Na AIG, estamos reinventando a forma como ajudamos nossos clientes a gerenciar riscos. Junte-se a nós como Analista de Compliance Sr para desempenhar sua parte nessa transformação. É uma oportunidade de desenvolver suas habilidades e experiência como um membro valioso da equipe.Deixe sua marca na área de Compliance da AIGO Global Compliance Group (GCG)...

  • Analista De Compliance Sr

    4 semanas atrás


    São Paulo, Brasil American International Group Tempo inteiro

    Na AIG, estamos reinventando a forma como ajudamos nossos clientes a gerenciar riscos. Junte-se a nós como Analista de Compliance Sr para desempenhar sua parte nessa transformação. É uma oportunidade de desenvolver suas habilidades e experiência como um membro valioso da equipe.Deixe sua marca na área de Compliance da AIGO Global Compliance Group (GCG)...

  • Sr. Compliance Analyst

    6 meses atrás


    Sao Paulo, Brasil Pacifica Continental Tempo inteiro

    Sr. Compliance Analyst São Paulo Our client is a leading expert in research and hedging solutions, that provides financial risk management products and services to global agricultural and energy value chains. With operations expanding continuously, they are now operating in more than 10 countries with over 150 FTE´s. The Senior Compliance Analyst will...

  • Payments Agent

    7 meses atrás


    Sao Paulo, Brasil iGaming Business Tempo inteiro

    A global Gaming Technology operator is looking for a Payments Agent in Sao Paulo to join their international team. This is a hybrid role. **Let’s start with the role**: **As a Payments Agent you will**: - Collect and analyze key information in accordance with the regulations of the competent auditing authorities; - Verify documentation and approve...

  • Sr Compliance Analyst

    8 meses atrás


    Sao Paulo, Brasil hEDGEpoint Global Tempo inteiro

    **JOB PURPOSE** Sr. Compliance Analyst role will involve a more comprehensive understanding and execution of complex compliance processes through several international laws and regulations and entities, and will be responsible for implementing and executing complex risk and compliance assessments, legal and regulatory analysis and updates, complex due...

  • Analista de Compliance Sr

    6 meses atrás


    Sao Paulo, Brasil Adiq Tempo inteiro

    **Analista de Compliance SR**: ADIQ SP São Paulo - Brasil **Salário compatível com o mercado** - 1 - CLT - Tempo Integral- Híbrido- Sênior- Ver outras vagas**Descrição**: **Somos a Adiq**, credenciadora de pagamentos autorizada pelo Banco Central a capturar, processar e liquidar todas as transações eletrônicas feitas com cartão de crédito e...


  • Sao Paulo, Brasil DiDi Global Tempo inteiro

    Company Overview: If you see technology as there to smooth your path in life, our team does too: Your Path, Our Journey. We believe in people who transform their paths through technology. Technology that connects people who are good at what they do and which practices diversity to create and share those paths that we (as yet!) do not even know about. Our...

  • Analista de Compliance Sr

    6 meses atrás


    Sao Paulo, Brasil AIG Tempo inteiro

    Na AIG, estamos reinventando a forma como ajudamos nossos clientes a gerenciar riscos. Junte-se a nós como Analista de Compliance Sr para desempenhar sua parte nessa transformação. É uma oportunidade de desenvolver suas habilidades e experiência como um membro valioso da equipe. Deixe sua marca na área de Compliance da AIG O Global Compliance Group...


  • São Paulo, Brasil buscojobs Brasil Tempo inteiro

    ANALISTA COMPLIANCE SR São Paulo - SP EfetivoDescrição da oferta de empregoDesenvolver atividades rotineiras de Compliance, prestar suporte às áreas da empresa no que tange as rotinas de compliance e o cumprimento do Programa de Compliance, implementação das normas, procedimentos e políticas respaldado por visão de riscos e controles internos,...


  • Sao Paulo, Brasil Shopee Tempo inteiro

    Department- LevelExperienced (Individual Contributor)- LocationBrazil - São Paulo**About the Team**: - Responsible for the accounting entries of the marketplace operation and the payment institution. Furthermore, monitors the monthly variation and explains the amounts in the trial balance. Has a close relationship with the payment and operation teams....


  • São Paulo, Brasil Bunge Tempo inteiro

    Sr. Analyst, Governance, Risk and ComplianceBunge has an exciting opportunity available for Sr. Analyst, Governance, Risk and Compliance. In this role you will be part of a global team working on challenging, meaningful projects impacting core business activities. Since 1818, Bunge has been connecting farmers to consumers to deliver essential food, feed, and...


  • São Paulo, Brasil Bunge Iberica SA Tempo inteiro

    Select how often (in days) to receive an alert: Sr. Analyst, Governance, Risk and Compliance Location : BAL - SEDE Requisition Number : 36991 Bunge has an exciting opportunity available for Sr. Analyst, Governance, Risk and Compliance. In this role you will be part of a global team working on challenging, meaningful projects impacting core business...


  • Sao Paulo, Brasil Shopee Tempo inteiro

    Department- LevelExperienced (Individual Contributor)- LocationBrazil - São Paulo**About the Team**: - Responsible for the accounting entries of the marketplace operation and the payment institution. Furthermore, monitors the monthly variation and explains the amounts in the trial balance. Has a close relationship with the payment and operation teams....

  • Country Director

    6 meses atrás


    Sao Paulo, Brasil TikTok Tempo inteiro

    Responsibilities ByteDance is a global incubator of platforms at the cutting edge of commerce, content, entertainment, and enterprise services - over 2.5 billion people interact with ByteDance products, including TikTok. Why Join Us Creation is the core of TikTok's purpose. Our platform is built to help imaginations thrive. This is doubly true of the teams...


  • São Paulo, Brasil Amazon Tempo inteiro

    Are you looking for a new challenge in a fast-paced, innovative company? Come make history in Amazon’s Brazil team! We are looking for a business savvy Sr. Product Manager to drive our payments initiatives in Brazil and create access to affordable payment methods. You will own the vision and roadmap to scale our digital payment products and work with...

  • Analista compliance sr

    2 meses atrás


    SAO PAULO, Brasil Raízen Tempo inteiro

    O QUE VOCÊ PRECISA TER: Superior Completo; Experiência em áreas ligadas à Compliance, Comunicação, Controles Internos, Auditoria Interna, processos e gestão de riscos ou investigações/fraudes; Idioma Inglês e Espanhol (avançados). COMO SERÁ O SEU DIA A DIA: Desenvolvimento e Implementação de Políticas: Criar, revisar e implementar Código de...


  • Sao Paulo, Brasil Kenvue Tempo inteiro

    Description Kenvue is currently recruiting for a **Quality & Compliance Sr. Analyst**. This position reports into the Quality & Compliance Supervisor and is based at São José dos Campos, SP - Brazil. **Who We Are** At Kenvue we believe there is extraordinary power in everyday care. Built on over a century of heritage and propelled forward by science,...


  • São Paulo, Brasil Amazon Tempo inteiro

    Sr. Program Manager, Amazon Payment ProductsAt Amazon Brazil we value Diversity, Equity and Inclusion (DEI) in all our job positions, therefore, we act intentionally so that our internal environment reflects the plurality of the businesses we play and the customers we serve.In Brazil, we have a Diversity, Equity and Inclusion squad, which is formed by...

  • Analista de Compliance Sr

    3 semanas atrás


    São Paulo, Brasil AIG Tempo inteiro

    Na AIG, estamos reinventando a forma como ajudamos nossos clientes a gerenciar riscos. Junte-se a nós como Analista de Compliance Sr para desempenhar sua parte nessa transformação. É uma oportunidade de desenvolver suas habilidades e experiência como um membro valioso da equipe. Deixe sua marca na área de Compliance da AIG O Global Compliance Group...